Petplan Australasia Pty Ltd, a registered company, was incorporated on 19 Feb 2008. 9429032893700 is the New Zealand Business Number it was issued. "Insurance broking service" (business classification K642040) is how the company was categorised. This company has been managed by 7 directors: Douglas Quentin Ronald Ford - an active director whose contract began on 19 Feb 2008,
Douglas Ford - an active director whose contract began on 19 Feb 2008,
Gwendoline Ford - an active director whose contract began on 19 Feb 2008,
Michael Dall - an active person authorised for service whose contract began on 12 Oct 2021 and was terminated on 04 Oct 2022,
Michael Dall person authorised for service whose contract began on 12 Oct 2021 and was terminated on 04 Oct 2022.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: Po Box 112250, Penrose, Auckland, 1642 (postal address),
Floor 1, 101 Station Road, Penrose, Auckland, 1061 (office address),
Floor 1, 101 Station Road, Penrose, Auckland, 1061 (registered address).
Petplan Australasia Pty Ltd had been using Level 7, 53 Fort Street, Auckland as their registered address until 30 Jun 2021.
Principal place of activity
Floor 1, 101 Station Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 05 Oct 2010 to 30 Jun 2021
Address #2: C/-walker Wayland Auckland Ltd, Level 7, 53 Fort Street, Auckland New Zealand
Registered address used from 19 Feb 2008 to 19 Feb 2008
Basic Financial info
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 27 Oct 2023
Country of origin: AU
Douglas Quentin Ronald Ford - Director
Appointment date: 19 Feb 2008
Address: Riddells Creek, Vic 3431, Australia
Address used since 19 Feb 2008
Douglas Ford - Director
Appointment date: 19 Feb 2008
Address: Riddells Creek, Vic 3431, Australia
Address used since 19 Feb 2008
Address: Riddells Creek, Vic 3431, Australia
Address used since 19 Feb 2008
Gwendoline Ford - Director
Appointment date: 19 Feb 2008
Address: Riddells Creek, Vic 3431, Australia
Address used since 19 Feb 2008
Address: Riddells Creek, Vic 3431, Australia
Address used since 19 Feb 2008
Michael Dall - Person Authorised for Service
Appointment date: 12 Oct 2021
Termination date: 04 Oct 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used from 12 Oct 2021 to 04 Oct 2022
Michael Dall - Person Authorised For Service
Appointment date: 12 Oct 2021
Termination date: 04 Oct 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used from 12 Oct 2021 to 04 Oct 2022
Nicholas Self - Person Authorised For Service
Termination date: 30 Jun 2021
Address: Level 7, 53 Fort Street, Auckland, New Zealand
Address used from 19 Feb 2008 to 30 Jun 2021
Nicholas Self - Person Authorised for Service
Termination date: 30 Jun 2021
Address: Level 7, 53 Fort Street, Auckland, New Zealand
Address used from 19 Feb 2008 to 30 Jun 2021
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